Samir Impex Private Limited
About Samir Impex Private Limited
Data last updated:
Samir Impex Private Limited is a private limited company based in Maharashtra, India. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 07 March 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1981PTC024022.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.52 Lakh. It is led by directors Sanjiv Rajendra Mehrotra and Sneha Amritlal Rajani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 12 Trishul 1st Floor18 – A Kane Road Bandra (W) Mumbai 400 050, Maharashtra, India.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Samir Impex Private Limited's registered office is in Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address12 Trishul 1st Floor18 – A Kane Road Bandra (W) Mumbai 400 050, Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
To see the full contact details of Samir Impex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Samir Impex Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Samir Impex Private Limited, buy the company report.
Board of directors of Samir Impex Private Limited
Samir Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Rajendra Mehrotra Also directs: Marvel Industries Ltd | Director | 12 Feb 1990 | 36 Years 8 Months | Current |
| Sneha Amritlal Rajani Also directs: Girl Next Door Picturres LLP, Sneha Rajani Pictures LLP, Furious Studio LLP and 1 more | Director | 15 Jan 2004 | 22 Years 9 Months | Current |
Auditor
Samir Impex Private Limited is audited by Ms Motani & Associates for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ms Motani & Associates | FY 2015 | 101038 |
Shareholding
The shareholding of Samir Impex Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Samir Impex Private Limited, buy the company report.
Legal cases
Samir Impex Private Limited has 5 court cases on record: 3 filed by Samir Impex, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 2 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Interim or miscellaneous application | Filed against the company by Man Infraconstruction Limited Wadia Ghandy and Co. and 1 other | Disposed |
| High Court | Commercial suit | Filed by the company against Man Infraconstruction Limited and 8 others | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Man Infraconstruction Limited and 2 others | Disposed |
| High Court, MAHARASHTRA | Court case (S) | Filed by the company against Man Infraconstruction Limited and 6 others | Disposed |
| High Court | Interim or miscellaneous application | Filed against the company by Khalid Omar Wakani Manilal Kher Ambalal and Co | Disposed |
To see the full case history of Samir Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Samir Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Samir Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Samir Impex Private Limited has 2 board changes on record since 1990: 2 appointments. The latest: Sneha Amritlal Rajani was appointed as Director on 15 Jan 2004.
Frequently asked questions
Samir Impex is an active private limited company based in Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 07 March 1981 (45+ years old) and is registered under CIN U99999MH1981PTC024022.
Samir Impex has 2 current directors:
- Sanjiv Rajendra Mehrotra - Director
- Sneha Amritlal Rajani - Director
The latest financial statements of Samir Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Samir Impex is U99999MH1981PTC024022. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samir Impex has 5 court cases on record: 3 filed by the company and 2 filed against it.
Samir Impex was incorporated on 07 March 1981, making it 45+ years old. It is registered with the Registrar of Companies, Mumbai.
Sneha Amritlal Rajani was appointed as Director on 15 Jan 2004. Sanjiv Rajendra Mehrotra was appointed as Director on 12 Feb 1990.
The registered office of Samir Impex is at 12 Trishul 1st Floor18 – A Kane Road Bandra W Mumbai 400 050, Maharashtra, India.
Samir Impex operates in the public administration industry, in the extra territorial organizations segment.
The compliance status of Samir Impex is compliant as of 21 July 2026. The company is actively filing with the Registrar of Companies.